Company Information for ELMHURST ENERGY SERVICES LIMITED
UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB,
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Company Registration Number
06087105
Private Limited Company
Active |
Company Name | |
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ELMHURST ENERGY SERVICES LIMITED | |
Legal Registered Office | |
UNIT 16, ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB Other companies in LE17 | |
Company Number | 06087105 | |
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Company ID Number | 06087105 | |
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902534747 |
Last Datalog update: | 2024-03-06 10:12:28 |
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Officer | Role | Date Appointed |
---|---|---|
TRUSHA LAKHANI |
||
TRUSHA LAKHANI |
||
STEPHEN JOHN O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA KATE O'HARA |
Company Secretary | ||
SARA JANE WEST |
Company Secretary | ||
CLAIRE ANN PATTISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARPOINT HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 2017-12-13 | Active | |
GREAT BUSINESS MATTERS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
ELMHURST ENERGY SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-01 | Active | |
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD | Director | 2017-06-01 | CURRENT | 2014-11-13 | Active | |
ELMHURST ENERGY SYSTEMS LIMITED | Director | 2000-04-03 | CURRENT | 1993-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060871050003 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Stuart Andrew Fairlie on 2023-02-10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060871050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060871050002 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 17/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060871050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060871050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John O'hara on 2020-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Martyn Hedley Reed on 2019-08-01 | |
TM02 | Termination of appointment of Trusha Lakhani on 2019-07-30 | |
AD02 | Register inspection address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwod House 78 Loughborough Road Quorn Loughborough LE12 8DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GAVIN NEIL DUNN | |
AP01 | DIRECTOR APPOINTED MR MARTYN HEDLEY REED | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AD02 | Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
PSC02 | Notification of Starpoint Holdings Limited as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF STEPHEN JOHN O'HARA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Trusha Lakhani as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Victoria Kate O'hara on 2016-02-26 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
AP01 | DIRECTOR APPOINTED MS TRUSHA LAKHANI | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Victoria Kate O'hara as company secretary on 2014-04-15 | |
TM02 | Termination of appointment of Sara Jane West on 2014-04-15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'HARA / 01/02/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'HARA / 26/02/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ELMHURST FARM, BOW LANE, WITHYBROOK, COVENTRY WARWICKSHIRE CV7 9LQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-04-01 | £ 74,507 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 1,380 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHURST ENERGY SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 49,336 |
Current Assets | 2012-04-01 | £ 106,422 |
Debtors | 2012-04-01 | £ 57,086 |
Fixed Assets | 2012-04-01 | £ 6,900 |
Shareholder Funds | 2012-04-01 | £ 37,435 |
Tangible Fixed Assets | 2012-04-01 | £ 6,900 |
Debtors and other cash assets
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IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |